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Participant Index
B -> BAXLEY...(click to open)
BAXLEY, Milton
BAXLEY, Sandra
Bandzul, Thomas
Billie, Colley
Brammeier, Sandra
Broadddus, Bret
C -> Cabezas...(click to open)
Cabezas, Carmen
Camaro, Chevrolet
Cantos, Luis
Charger, Dodge
Chila, Tracy
Cimma, Peter
Clark, Elizabeth
Currency, .
G -> Gelardi...(click to open)
Gelardi, Jeanne
Gonzalez, Denise
Gonzalez, Juan
Gordon, Sharon
Griffin, Julie
Grim, Michael
S -> STEWART...(click to open)
STEWART, George
Saenz, Luis
Sill, James
Southers, Robyn
Sprogis, Uldis
Steele, Deborah
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Florida, February 12, 2013 ⚖ Case 8:2013cv00389/280838 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00389/280838 entails United States of America and Denise Gonzalez. The filing date is February 12, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Mark A. Pizzo, Mary S. Scriven is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Denise Gonzalez … | |
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Florida, October 24, 2012 ⚖ Case 3:2012cv01161/277154 In the US District Court for the Middle District of Florida, the case 3:2012cv01161/277154 involves United States of America and Real Property. Filed on October 24, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Marcia Morales Howard, Monte C. Richardson. There is no demand for a jury trial. | |
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Florida, February 12, 2013 ⚖ Case 0:2013cv60340/415185 At the US District Court for the Southern District of Florida, the legal case 0:2013cv60340/415185 entails United States of America and Ralph Marchand. The filing date is February 12, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Patrick M. Hunt, Robin S. Rosenbaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ralph Marchand … | |
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Florida, February 12, 2013 ⚖ Case 1:2013cv20518/415186 In the US District Court for the Southern District of Florida, United States of America and Maria Fernandez are involved in case 1:2013cv20518/415186. Filed on February 12, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Fernandez … | |
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Florida, February 12, 2013 ⚖ Case 0:2013mc60345/415234 In the US District Court for the Southern District of Florida, the case 0:2013mc60345/415234 involves United States of America and Sharon Gordon. Filed on February 12, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ Sharon Gordon … | |
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Florida, February 12, 2013 ⚖ Case 1:2013cv20533/415240 In the US District Court for the Southern District of Florida, the case 1:2013cv20533/415240 involves United States of America and Valerie Rutherferd. Filed on February 12, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Donald L. Graham. There is no demand for a jury trial. More Information about >>> ✅ Valerie Rutherferd … | |
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Florida, February 12, 2013 ⚖ Case 1:2013cv20517/415181 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20517/415181 entails United States of America and Martha Quijano. The filing date is February 12, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Cecilia M. Altonaga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martha Quijano … | |
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Florida, March 04, 2013 ⚖ Case 0:2013cv60499/416414 In the US District Court for the Southern District of Florida, the case 0:2013cv60499/416414 involves U.S. Bank National Association and Attorneys' Title Insurance Fund, Inc. Filed on March 04, 2013, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. | |
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Florida, March 04, 2013 ⚖ Case 6:2013cv00365/281642 At the US District Court for the Middle District of Florida, the legal case 6:2013cv00365/281642 involves Uldis Sprogis and Suntrust Bank, Inc. and Does 1-10. Filed on March 04, 2013, this case deals with Consumer Credit based on Restrictions on Use of Telephone Equipment. Judge Patricia C. Fawsett, Karla R. Spaulding is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uldis Sprogis, ✅ Does - … | |
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Florida, January 30, 2013 ⚖ Case 9:2013cv80097/414348 In the US District Court for the Southern District of Florida, the case 9:2013cv80097/414348 involves United Van Lines, LLC and Bret Broadddus. Filed on January 30, 2013, this case pertains to Commerce ICC Rates, Etc. under 49 U.S.C. § 11707 Liability of Common Carriers. Presiding over this matter is Judge Kenneth A. Marra. There is no demand for a jury trial. More Information about >>> ✅ Bret Broadddus … | |
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Florida, January 22, 2013 ⚖ Case 3:2013cv00032/69384 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and CONTENTS OF HARVESTERS FEDERAL CREDIT UNION ACCOUNT NO 2533368 IN THE NAME OF LE330 INC are involved in case 3:2013cv00032/69384. Filed on January 22, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge M CASEY RODGERS, CHARLES J KAHN is presiding, and no jury trial is requested. | |
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Florida, January 22, 2013 ⚖ Case 3:2013cv00090/280081 In the US District Court for the Middle District of Florida, USA and Michael E. Grim are involved in case 3:2013cv00090/280081. Filed on January 22, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James R. Klindt, Unassigned Judge TJC is presiding, and no jury trial is requested. More Information about >>> ✅ Michael E. Grim … | |
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Florida, February 11, 2013 ⚖ Case 0:2013cv60334/415168 In the US District Court for the Southern District of Florida, the case 0:2013cv60334/415168 involves United States of Amercia and 1617/30 capsule bottles, more or less, of an article of drug labeled in part:. Filed on February 11, 2013, this case pertains to Forfeit/Penalty: Food and Drug under 21 U.S.C. § 0841 Forfeiture Property-Drugs. Presiding over this matter is Judge William J. Zloch. There is no demand for a jury trial. More Information about >>> ✅ / capsule bottles, ✅ more or less … | |
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Florida, February 11, 2013 ⚖ Case 3:2013cv00143/280791 At the US District Court for the Middle District of Florida, the legal case 3:2013cv00143/280791 entails United States of America and June M. Reinert. The filing date is February 11, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Harvey E. Schlesinger, James R. Klindt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ June M. Reinert … | |
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Florida, February 11, 2013 ⚖ Case 1:2013cv20504/415148 US District Court for the Southern District of Florida case 1:2013cv20504/415148 comprises United States of America and Joseph Thomas. Filed on February 11, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Thomas … | |
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Florida, February 11, 2013 ⚖ Case 3:2013cv00068/69641 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00068/69641 entails UNITED STATES OF AMERICA and GEORGE STEWART, BAY ENGINEERING SOLUTIONS LLC, DOOLEYMACK CONSTUCTORS OF NORTHWEST FLORIDA LLC and SAFECO INSURANCE COMPANY OF AMERICA. The filing date is February 11, 2013, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge WILLIAM STAFFORD, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ GEORGE STEWART … | |
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Florida, February 19, 2013 ⚖ Case 8:2013cv00442/281142 US District Court for the Middle District of Florida case 8:2013cv00442/281142 comprises USA and 2012 Chevrolet Camaro. Filed on February 19, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Steven D. Merryday, Mark A. Pizzo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevrolet Camaro … | |
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Florida, February 27, 2013 ⚖ Case 0:2013mc60458/416101 In the US District Court for the Southern District of Florida, the case 0:2013mc60458/416101 involves United States of America and Timothy Ruggiero. Filed on February 27, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge James I. Cohn. There is no demand for a jury trial. More Information about >>> ✅ Timothy Ruggiero … | |
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Florida, February 27, 2013 ⚖ Case 0:2013mc60465/416126 US District Court for the Southern District of Florida case 0:2013mc60465/416126 comprises Universal Surveillance Corporation and Checkpoint Systems, Inc. Filed on February 27, 2013, this case concerns Other Statutory Actions based on Motion to enforce deposition subpoena. Judge Barry S. Seltzer, Robert N. Scola is overseeing the case, and there is no demand for a jury trial. | |
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Florida, January 16, 2013 ⚖ Case 9:2013cv80053/413595 In the US District Court for the Southern District of Florida, United States of America and Julie Griffin are involved in case 9:2013cv80053/413595. Filed on January 16, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Donald M. Middlebrooks is presiding, and no jury trial is requested. More Information about >>> ✅ Julie Griffin … | |
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Florida, January 16, 2013 ⚖ Case 1:2013cv20173/413591 In the US District Court for the Southern District of Florida, United States of America and Odalys Orta are involved in case 1:2013cv20173/413591. Filed on January 16, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Odalys Orta … | |
| Petitioner versus Respondent | |
| USA | Peter M. Pepas |
| [Case # 2013mc00003/279810], [Filed: January 16, 2013] [ Other§ ⚖ ] [Judge: Wm. Terrell Hodges, Philip R. Lammens] ✅ Peter M. Pepas >>> More Information |
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Florida, January 16, 2013 ⚖ Case 9:2013cv80052/413592 At the US District Court for the Southern District of Florida, the legal case 9:2013cv80052/413592 entails United States of America and Alan Avchen. The filing date is January 16, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Donald M. Middlebrooks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan Avchen … | |
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Florida, January 16, 2013 ⚖ Case 1:2013cv20172/413590 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20172/413590 entails United States of America and Juan Gonzalez. The filing date is January 16, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juan Gonzalez … | |
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Florida, February 26, 2013 ⚖ Case 1:2013cv20686/416015 In the US District Court for the Southern District of Florida, the case 1:2013cv20686/416015 involves United States of America and James Sill. Filed on February 26, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Kathleen M. Williams. There is no demand for a jury trial. More Information about >>> ✅ James Sill … | |
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Florida, February 26, 2013 ⚖ Case 0:2013cv60442/416019 In the US District Court for the Southern District of Florida, the case 0:2013cv60442/416019 involves United States of America and Cole Lopez. Filed on February 26, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Cole Lopez … | |
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Florida, January 16, 2013 ⚖ Case 3:2013cv00069/279889 US District Court for the Middle District of Florida case 3:2013cv00069/279889 comprises USA and Thomas G. Bandzul. Filed on January 16, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Monte C. Richardson, Unassigned Judge TJC is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas G. Bandzul … | |
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Florida, February 26, 2013 ⚖ Case 1:2013cv20688/416017 In the US District Court for the Southern District of Florida, the case 1:2013cv20688/416017 involves United States of America and Andres Avila. Filed on February 26, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Cecilia M. Altonaga. There is no demand for a jury trial. More Information about >>> ✅ Andres Avila … | |
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Florida, February 26, 2013 ⚖ Case 1:2013cv20689/416018 In the US District Court for the Southern District of Florida, the case 1:2013cv20689/416018 involves United States of America and Rafael Ovalles. Filed on February 26, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James Lawrence King. There is no demand for a jury trial. More Information about >>> ✅ Rafael Ovalles … | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00110/70098 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and 2008 MERCEDES BENZ E350 VIN WDBUF56XX8B227888 are involved in case 4:2013cv00110/70098. Filed on March 08, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge ROBERT L HINKLE, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 08, 2013 ⚖ Case 2:2013cv14099/416741 In the US District Court for the Southern District of Florida, United States of America and Tracy Chila are involved in case 2:2013cv14099/416741. Filed on March 08, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge K. Michael Moore, Frank J. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Tracy Chila … | |
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Florida, March 08, 2013 ⚖ Case 9:2013cv80242/416689 In the US District Court for the Southern District of Florida, the case 9:2013cv80242/416689 involves United States of America and Elizabeth D Clark. Filed on March 08, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge James M. Hopkins, Daniel T. K. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Elizabeth D Clark … | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00112/70100 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS NOT TO EXCEED $35,263.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 7384622206 IN THE NAME OF JAMAL AND ABIGAIL RADDAR are involved in case 4:2013cv00112/70100. Filed on March 08, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 08, 2013 ⚖ Case 1:2013cv20829/416688 In the US District Court for the Southern District of Florida, United States of America and Carmen Cabezas are involved in case 1:2013cv20829/416688. Filed on March 08, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Donald L. Graham is presiding, and no jury trial is requested. More Information about >>> ✅ Carmen Cabezas … | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00109/70097 In the US District Court for the Northern District of Florida, the case 4:2013cv00109/70097 involves UNITED STATES OF AMERICA and 2006 ACURA TSX VIN JH4CL95996C018700. Filed on March 08, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge ROBERT L HINKLE, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, February 26, 2013 ⚖ Case 1:2013cv20687/416016 At the US District Court for the Southern District of Florida, the legal case 1:2013cv20687/416016 entails United States of America and Cynthia Livingston. The filing date is February 26, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Marcia G. Cooke, William C. Turnoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia Livingston … | |
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Florida, March 08, 2013 ⚖ Case 0:2013cv60540/416687 In the US District Court for the Southern District of Florida, United States of America and Richard D. Davitt are involved in case 0:2013cv60540/416687. Filed on March 08, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patrick M. Hunt, Robin S. Rosenbaum is presiding, and no jury trial is requested. More Information about >>> ✅ Richard D. Davitt … | |
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Florida, March 08, 2013 ⚖ Case 1:2013mc20848/416780 At the US District Court for the Southern District of Florida, the legal case 1:2013mc20848/416780 entails United States of America and Luis Cantos. The filing date is March 08, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William J. Zloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Cantos … | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00108/70096 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00108/70096 entails UNITED STATES OF AMERICA and ANY AND ALL FUNDS NOT TO EXCEED $49,839.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 5256569401 IN THE NAME OF SEASIDE FOOD MART INC. The filing date is March 08, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00113/70101 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00113/70101 entails UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN CAPITAL CITY BANK CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 6249897725 IN THE NAME OF JEREMY RADDAR. The filing date is March 08, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 26, 2013 ⚖ Case 1:2013cv20685/416014 US District Court for the Southern District of Florida case 1:2013cv20685/416014 comprises United States of America and Carlos Otalvaro. Filed on February 26, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Federico A. Moreno is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Otalvaro … | |
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Florida, March 08, 2013 ⚖ Case 1:2013cv20839/416752 In the US District Court for the Southern District of Florida, United States of America and Mary E. Davis are involved in case 1:2013cv20839/416752. Filed on March 08, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kathleen M. Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Mary E. Davis … | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00114/70102 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00114/70102 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 8550 HEATHCLIFF COURT TALLAHASSEE FLORIDA 32312 WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON. The filing date is March 08, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 08, 2013 ⚖ Case 4:2013cv00111/70099 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00111/70099 entails UNITED STATES OF AMERICA and 2012 VOLKSWAGEN JETTA SE VIN 3VWDP7AJ2CM402906. The filing date is March 08, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 13, 2013 ⚖ Case 2:2013cv14104/417064 In the US District Court for the Southern District of Florida, the case 2:2013cv14104/417064 involves United States of America and Deborah Kay Steele. Filed on March 13, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Donald L. Graham, Frank J. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Deborah Kay Steele … | |
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Florida, March 14, 2013 ⚖ Case 5:2013cv00074/70198 In case 5:2013cv00074/70198 within US District Court for the Northern District of Florida, UNITED STATES OF AMERICA brings a case against 2010 DODGE CHARGER SXT VIN NO 2B3CA3CV5AH16501. Filed on March 14, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. The presiding judge is STEPHAN P MICKLE, ELIZABETH M TIMOTHY, and the Defendant has made a request for a jury trial. | |
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Florida, March 11, 2013 ⚖ Case 1:2013cv20856/416856 In the US District Court for the Southern District of Florida, the case 1:2013cv20856/416856 involves United States of America and Sandra L Brammeier. Filed on March 11, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Joan A. Lenard. There is no demand for a jury trial. More Information about >>> ✅ Sandra L Brammeier … | |
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Florida, March 14, 2013 ⚖ Case 9:2013cv80256/417113 The legal proceedings in case 9:2013cv80256/417113 at US District Court for the Southern District of Florida involve United States of America and Maureen G. Mangiardi and Gerard C. Mangiardi. Filed on March 14, 2013, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kenneth A. Marra is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Maureen G. Mangiardi, ✅ Gerard C. Mangiardi … | |
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Florida, March 13, 2013 ⚖ Case 1:2013cv20900/417049 In the US District Court for the Southern District of Florida, United States of America and Eddie R Aquirre are involved in case 1:2013cv20900/417049. Filed on March 13, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge James Lawrence King is presiding, and no jury trial is requested. More Information about >>> ✅ Eddie R Aquirre … | |
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Florida, March 14, 2013 ⚖ Case 0:2013cv60609/417176 In the US District Court for the Southern District of Florida, the case 0:2013cv60609/417176 involves United States of America and Fidel F. Pereda and Cathy A. Pereda. Filed on March 14, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Barry S. Seltzer, Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Fidel F. Pereda, ✅ Cathy A. Pereda … | |
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Florida, February 22, 2013 ⚖ Case 3:2013cv00088/69870 At the US District Court for the Northern District of Florida, the legal case 3:2013cv00088/69870 entails UNITED STATES OF AMERICA and CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000142170694 IN NAME OF WOODSTOCK MARY ESTHER INC. The filing date is February 22, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge LACEY A COLLIER, CHARLES J KAHN is presiding over this matter, and no jury trial is demanded. | |
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Florida, February 22, 2013 ⚖ Case 1:2013cv00038/69859 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and SANDRA G BAXLEY and MILTON H BAXLEY, II are involved in case 1:2013cv00038/69859. Filed on February 22, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge GARY R JONES, STEPHAN P MICKLE is presiding, and no jury trial is requested. More Information about >>> ✅ SANDRA G BAXLEY, ✅ MILTON H BAXLEY … | |
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Florida, February 22, 2013 ⚖ Case 3:2013cv00091/69873 In the US District Court for the Northern District of Florida, the case 3:2013cv00091/69873 involves UNITED STATES OF AMERICA and CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000141865328 IN NAME OF HIPPIE NOVELTY DISTRIBUTION LLC. Filed on February 22, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge WILLIAM STAFFORD, CHARLES J KAHN. There is no demand for a jury trial. | |
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Florida, February 22, 2013 ⚖ Case 3:2013cv00090/69872 In the US District Court for the Northern District of Florida, the case 3:2013cv00090/69872 involves UNITED STATES OF AMERICA and CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000114926024 IN NAME OF HAIGHT ASHBURY LLC. Filed on February 22, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge M CASEY RODGERS, CHARLES J KAHN. There is no demand for a jury trial. | |
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Florida, February 22, 2013 ⚖ Case 3:2013cv00085/69866 The legal proceedings in case 3:2013cv00085/69866 at US District Court for the Northern District of Florida involve UNITED STATES OF AMERICA and CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000148669525 IN THE NAME OF WOODSTOCK SANTA ROSA BEACH INC. Filed on February 22, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge LACEY A COLLIER, ELIZABETH M TIMOTHY is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Florida, February 22, 2013 ⚖ Case 3:2013cv00086/69868 In case 3:2013cv00086/69868 within US District Court for the Northern District of Florida, UNITED STATES OF AMERICA brings a case against CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000152148986 IN NAME OF WOODSTOCK FWB INC. Filed on February 22, 2013, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. The presiding judge is ELIZABETH M TIMOTHY, ROGER VINSON, and the Defendant has made a request for a jury trial. | |
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Florida, February 22, 2013 ⚖ Case 3:2013cv00089/69871 In the US District Court for the Northern District of Florida, the case 3:2013cv00089/69871 involves UNITED STATES OF AMERICA and CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000104776025 IN NAME OF WOODSTOCK NV LLC. Filed on February 22, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge ELIZABETH M TIMOTHY, ROGER VINSON. There is no demand for a jury trial. | |
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Florida, March 07, 2013 ⚖ Case 8:2013cv00618/281801 US District Court for the Middle District of Florida case 8:2013cv00618/281801 comprises United States of America and Robyn D. Southers. Filed on March 07, 2013, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Elizabeth A. Jenkins, Mary S. Scriven is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robyn D. Southers … | |
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Florida, March 07, 2013 ⚖ Case 0:2013mc60535/416625 In the US District Court for the Southern District of Florida, United States of America and Brad E Drotman are involved in case 0:2013mc60535/416625. Filed on March 07, 2013, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Brad E tman … | |
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Florida, March 28, 2013 ⚖ Case 1:2013mc21096/417996 US District Court for the Southern District of Florida case 1:2013mc21096/417996 comprises United States of America and Colley Billie. Filed on March 28, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Kathleen M. Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Colley Billie … | |
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Florida, March 07, 2013 ⚖ Case 3:2013cv00106/70080 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Florida echo with the clash between UNITED STATES and Peter A. Cimma and SIKORSKY AIRCRAFT CORPORATION, SIKORSKY SUPPORT SERVICES, INC. and Derco Aerospace, Inc. Dated March 07, 2013, this legal saga, identified by docket number case 3:2013cv00106/70080, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "False Claims Act" as per 31 U.S.C. § 3729 False Claims Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Peter A. Cimma … | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00157/70354 In the US District Court for the Northern District of Florida, the case 4:2013cv00157/70354 involves UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003415 IN THE NAME OF SOLAR BLUE LLC. Filed on March 27, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge MARK E WALKER, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00158/70356 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 1020403 IN THE NAME OF LEE MAHER are involved in case 4:2013cv00158/70356. Filed on March 27, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 27, 2013 ⚖ Case 0:2013cv60714/417992 In the US District Court for the Southern District of Florida, the case 0:2013cv60714/417992 involves United States of America and Luis Saenz. Filed on March 27, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge James I. Cohn, Barry S. Seltzer. There is no demand for a jury trial. More Information about >>> ✅ Luis Saenz … | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00159/70358 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN CNL BANK ACCOUNT NUMBER 7014913 IN THE NAME OF LEE OR MARY MAHER are involved in case 4:2013cv00159/70358. Filed on March 27, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge WILLIAM STAFFORD, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00154/70349 In the US District Court for the Northern District of Florida, the case 4:2013cv00154/70349 involves UNITED STATES OF AMERICA and ANY AND ALL FUNDS IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002876 IN THE NAME OF CLEAN FUEL LLC. Filed on March 27, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge WILLIAM STAFFORD, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00161/70360 In the US District Court for the Northern District of Florida, the case 4:2013cv00161/70360 involves UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER 4460325345 IN THE NAME OF SOLAR BLUE LLC. Filed on March 27, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge MARK E WALKER, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00151/70345 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002480 IN THE NAME OF LJM HOLDINGS LLC are involved in case 4:2013cv00151/70345. Filed on March 27, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00163/70365 US District Court for the Northern District of Florida case 4:2013cv00163/70365 comprises UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 1000501209668 IN THE NAME OF LARRY LONG. Filed on March 27, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00153/70347 In the US District Court for the Northern District of Florida, the case 4:2013cv00153/70347 involves UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003085 IN THE NAME OF GENCORP OF CENTRAL FLORIDA LLC. Filed on March 27, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge MARK E WALKER, CHARLES A STAMPELOS. There is no demand for a jury trial. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00152/70346 US District Court for the Northern District of Florida case 4:2013cv00152/70346 comprises UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002205 IN THE NAME OF SOLAR BLUE LLC. Filed on March 27, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is overseeing the case, and there is no demand for a jury trial. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00162/70362 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN TRUSTCO BANK ACCOUNT NUMBER 4460236049 IN THE NAME OF SOLAR BLUE LLC are involved in case 4:2013cv00162/70362. Filed on March 27, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00156/70353 At the US District Court for the Northern District of Florida, the legal case 4:2013cv00156/70353 entails UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003393 IN THE NAME OF CLEAN FUEL LAKELAND LLC. The filing date is March 27, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding over this matter, and no jury trial is demanded. | |
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Florida, March 27, 2013 ⚖ Case 5:2013mc00003/70333 Alright, check it — UNITED STATES OF AMERICA is up against DAVID BRYAN WILLIAMS. Case number case 5:2013mc00003/70333, kicked off on March 27, 2013. It's about Other and it's in front of Judge RICHARD SMOAK, ELIZABETH M TIMOTHY. More Information about >>> ✅ DAVID BRYAN WILLIAMS … | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00150/70344 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21002348 IN THE NAME OF CLEAN FUEL LLC are involved in case 4:2013cv00150/70344. Filed on March 27, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 27, 2013 ⚖ Case 4:2013cv00155/70352 In the US District Court for the Northern District of Florida, UNITED STATES OF AMERICA and ANY AND ALL FUNDS CONTAINED IN ORANGE BANK OF FLORIDA ACCOUNT NUMBER 21003118 IN THE NAME OF CLEAN FUEL LAKELAND LLC are involved in case 4:2013cv00155/70352. Filed on March 27, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge MARK E WALKER, CHARLES A STAMPELOS is presiding, and no jury trial is requested. | |
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Florida, March 27, 2013 ⚖ Case 8:2013cv00789/282551 In the US District Court for the Middle District of Florida, the case 8:2013cv00789/282551 involves United States of America and $26,198.00 in U.S. Currency, and 2008 Dodge Charger, VIN 2B3LA53H48H240881. Filed on March 27, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Elizabeth A. Jenkins, Mary S. Scriven. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ Dodge Charger … | |
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Florida, March 20, 2013 ⚖ Case 0:2013cv60647/417494 In the US District Court for the Southern District of Florida, United States of America and Enauld Movil are involved in case 0:2013cv60647/417494. Filed on March 20, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William J. Zloch is presiding, and no jury trial is requested. More Information about >>> ✅ Enauld Movil … | |
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Florida, March 20, 2013 ⚖ Case 1:2013cv20995/417487 In the US District Court for the Southern District of Florida, the case 1:2013cv20995/417487 involves United States of America and Luis Inclam. Filed on March 20, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Marcia G. Cooke. There is no demand for a jury trial. More Information about >>> ✅ Luis Inclam … | |
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Florida, March 12, 2013 ⚖ Case 1:2013cv20878/416944 In the US District Court for the Southern District of Florida, the case 1:2013cv20878/416944 involves Universal Greens Corp. and Universal Flowers, Corp. Filed on March 12, 2013, this case pertains to Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over this matter is Judge K. Michael Moore, Edwin G. Torres. There is no demand for a jury trial. More Information about >>> ✅ Universal Flowers … | |
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Florida, March 25, 2013 ⚖ Case 0:2013mc60684/417786 In the US District Court for the Southern District of Florida, the case 0:2013mc60684/417786 involves United States of America and Jeanne Gelardi. Filed on March 25, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Robert N. Scola. There is no demand for a jury trial. More Information about >>> ✅ Jeanne Gelardi … | |
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Florida, March 25, 2013 ⚖ Case 8:2013cv00768/282456 At the US District Court for the Middle District of Florida, the legal case 8:2013cv00768/282456 entails USA and James H. Ellison. The filing date is March 25, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Elizabeth A. Kovachevich, Thomas B. McCoun is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James H. Ellison … | |
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Florida, March 25, 2013 ⚖ Case 3:2013mc00012/282453 A legal case marked by the docket number case 3:2013mc00012/282453 was filed on March 25, 2013. It involves United States of America as the plaintiff and Joann A. Ortiz as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Florida, presided over by Judge Marcia Morales Howard, James R. Klindt. More Information about >>> ✅ Joann A. Ortiz … | |
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Florida, March 25, 2013 ⚖ Case 9:2013cv80300/417833 In the US District Court for the Southern District of Florida, the case 9:2013cv80300/417833 involves United States of America and Tara Williams. Filed on March 25, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Donald M. Middlebrooks. There is no demand for a jury trial. More Information about >>> ✅ Tara Williams … | |
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Florida, March 20, 2013 ⚖ Case 0:2013cv60646/417484 In the US District Court for the Southern District of Florida, the case 0:2013cv60646/417484 involves United States of America and Chris Knight. Filed on March 20, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William P. Dimitrouleas, Lurana S. Snow. There is no demand for a jury trial. More Information about >>> ✅ Chris Knight … | |
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Florida, March 25, 2013 ⚖ Case 1:2013cv21054/417826 At the US District Court for the Southern District of Florida, the legal case 1:2013cv21054/417826 entails United States of America and Robenson Thermitus. The filing date is March 25, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1. Judge Marcia G. Cooke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robenson Thermitus … | |
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